6
Total Mentions
6
Documents
121
Connected Entities
Surname or name fragment in documents
E BREAK --- 08/03/04 Tax Court says stock transfers to FLP are indirect gifts (Senda); co-op’s real estate 2004-10 taxes not deductible against AMT (Ostrow and Guterman) 07/14/04 IRS addresses grantor trust rules and implications of tax reimbursement clauses 2004-09 (Rev. Rul. 2004-64); LUST tax 06/25/
Page: HOUSE_OVERSIGHT_022337 →EFTA00201284
tter Carriers, 2006 WL 3791313, *1 (E.D. La. 2006Xgranting motion to stay civil proceeding for 2 years and 7 months pending criminal investigation); Ostrow v, U.S., 1986 WL 6855, *1 (M.D. Fla.)(recognizing a defendant's constitutional rights and allowing 4 EFTA00201287 Case 9:08-cv-80811-KAM Docume
EFTA00234815
Notice of Supplemental Authority in Support of his Reply to Plaintiff's Response In Opposition (DE 54) to Defendant's Motion to Stay Complaint: 1. Ostrow v. U.S., 1986 WL 6855, *1 (M.D. Fla.Xrecognizing a defendant's constitutional rights and allowing for a stay of the civil case until the criminal a
EFTA01275697_sub_001 - EFTA01275697_100
l On/211d* prelim • Consent, Seeks to wreath hi trail-Opal Widow risk rid rola fill to the account tett. wend that men the atorant does not genew Ostrow income of IS", SW myna keep pace wen id Won • Aioderaar Vining to amp: tomervt tO irneltal ad tolerate Sara Wig My to welt higher wow • Aggrestas
EFTA01276845_sub_001 - EFTA01276845_100
l On/211d* prelim • Consent, Seeks to wreath hi trail-Opal Widow risk rid rola fill to the account tett. Pend that men the atorant does not genew Ostrow income of IS", SW myna keep pace wen inl Won • Aioderaar Vining to amp: tomervt tO irneltal ad tolerate Sara Wig My to welt higher wow • Aggresta
Severino
PersonSurname or name fragment in documents
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Kenneth Marra
PersonAmerican judge

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights

Delaware
LocationState of the United States of America

Medan
PersonSurname reference in Epstein-related documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Conan
PersonPrimarily refers to Conan Leung in Epstein documents

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Sears
OrganizationAmerican multinational department store chain

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019

Eastwood
PersonSurname reference in documents

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Aaron
PersonFirst name reference to multiple individuals in Epstein documents
Union City
LocationCity in the northern part of Hudson County, New Jersey, United States